Crp Subsea Limited

01369166

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

QUEDGELEY WEST BUSINESS PARK, GLOUCESTER, GL2 4PA

Incorporated 17/05/1978

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr John Paul Drury

director · Since 27/02/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Andrew Mark King

secretary · Since 10/11/2022

Also on 2 other boards

Mr Andrew David Bennion

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Andrew Mark King

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Simon Harry Shepherd

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Crp Subsea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PA

Reg: 13089870 · Companies House · Private Limited Company

Notified 01/03/2021

Former PSCs

Crp Securities Limited

Ceased 01/03/2021

Crp 1998 Limited

Ceased 01/03/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/09/2025Registered 17/09/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2024Registered 12/08/2024

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (REGISTERED NUMBER 02053037) AS SECURITY TRUSTEE

Created 10/11/2022Registered 15/11/2022Satisfied 13/08/2024

Charge

satisfied